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Nom	Dering Management Holdings Limited
Adresse	5 5 Barnfield Crescent Exeter EX1 1QT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11587175 Show on Companies House
Statut de Société	Dissolved
Fondé	25 septembre 2018
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	64209 - Activités des sociétés holding
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Vallance, Brian Status: Active Notified: 01/10/2018 Date of Birth: 10/1955 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Vallance, Caroline Sarah Status: Active Notified: 25/09/2018 Date of Birth: 08/1959 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Officers (2)

Source: Companies House

Lucas, James Christopher Lascelles Exeter, Devon Status: Active Notified: 25/09/2018 Date of Birth: 03/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lucas, William Arthur Henry Lascelles The Maltings, Stanstead Abbotts, United Kingdom Status: Ceased Notified: 25/09/2018 Ceased: 20/12/2018 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Dering Management Limited Status: Ceased Notified: 14/12/2018 Ceased: 25/04/2019 Companies House Number: 10693821 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Dering Management Holdings Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)